Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
Square Markets
Square Markets claims to be regulated by The Financial Services Commission, Mauritius (FSC). But we don't find the correct information…
Read the entry → High RiskSQUARED OPTION LIMITED
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SQUARED OPTION LIMITED, suspecting that this company…
Read the entry → High Risksquiresfinanceltd.com
On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against squiresfinanceltd.com, identifying this broker as a clone…
Read the entry → High RiskSR Global Investment
SR Global Investment claims to be registered in Saint Lucia. While we can confirm that there is a company with…
Read the entry → High RiskSR Trade Forex
BrokersView found the domain "https://srtradeforex.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskSRFx Trades
According to its website, SRFx Trades is located in Saint Vincent & the Grenadines. However there is no matching information…
Read the entry → High RiskSro Capital
Sro Capital claims to provide forex trading and be subject to the supervision by the National Futures Association (NFA). But…
Read the entry → High RiskSS8FX
SS8fx.com site claims to be operated by SS8 Wealth LLC which is located in St. Vincent and the Grenadines,and it…
Read the entry → High RiskSSE FX
SSE FX claims to be authorized by the Financial Services Authority of Seychelles (Seychelles FSA) under license number SD018. However,…
Read the entry → High RiskSSGA Pro
BrokersView found that the domain "https://ssgafx.com/; https://pcssgapro.glennallan.com/#/main; http://pcssgapro.gdcyls.com/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskSSIG UK
SSIG UK claims to be regulated by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). We searched the FINTRAC…
Read the entry → High RiskSSIM
On October 24, 2022, the Securities and Futures Commission (SFC) in Hong Kong classified SSIM as a suspicious website that…
Read the entry → High RiskSSJTCF
BrokersView found that the domain "http://www.ssjtcf-group.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskST Prosperity
ST Prosperity claims to be the industry's leading foreign exchange brokerage company which is authorized and regulated by the Australian…
Read the entry → High RiskST5
ST5 doesn't even bother to build a webiste for PC. It only has a shoddy app platform to simply show…
Read the entry → High RiskStable Club
While Stable Club's registration with the Marshall Islands Registry (IRI) remains active, it is important to note that Stable Club…
Read the entry → High RiskStable Edge Marketing
On Aug 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Stable Edge Marketing, believing this company might…
Read the entry → High RiskStable Growth Exchange
According to its website, it claims that the company was established in 2018 and is registered in Germany. To exercise…
Read the entry → High RiskStakeFx
On 29 Nov 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that StakeFx did not have authorisation…
Read the entry → High RiskStakefxmining
BrokersView found that the domain "https://stakefxmining.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskStakeTradeWay
StakeTradeWay’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register of…
Read the entry → High RiskStallion Capital
On 17 Mar 2022, The NZ FMA issued a warning that Stallion Capital is falsely purporting to be associated with…
Read the entry → High RiskStallion FX Trade
On 17 March 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Stallion FX Trade is…
Read the entry → High RiskStallion Trade Sation
On June 20 2022, the Securities Commission of the Bahamas (SCB) issued a warning that Stallion Trade Sation is conducting…
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